Unclaimed property directory
Unclaimed property held by Moody Ntl Bank
Browse possible unclaimed-property accounts associated with Moody Ntl Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,419
- Total reported
- $1,232,187
- Largest account
- $45,975.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Urdanivia, Maria
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$45,975.00
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Lockhart, Linda McNeil
### Water Street Apt ####, Webster, TX, 77598
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2017
$40,387.00
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Davis, Viri
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$25,637.89
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New Broadway Ltd
310 Morton Street 280, Richmond, TX, 77469
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2018
$23,548.28
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Cortes, Marg
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$22,555.32
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Greatwood Hospitality Inc
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$21,894.77
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Stewart, Idell
C/o Herbert Allen 10302 Cheeves, Houston, TX, 77016
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2011
$19,056.56
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Peliz Anna R Est
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1988
$18,099.44
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Davis, Mild
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$13,440.16
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Davis, Mild
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$13,230.38
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Moore, Roland
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$11,210.95
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Del, Papa Veneranda
161 Adler Circle, Galveston, TX, 77550
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2001
$10,209.25
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Dulce, Maria Everts
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2006
$10,000.00
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Texas Tax Solutions LLC
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2015
$9,537.37
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Port, Freeport
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$8,400.00
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Bryant, James Lee
TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2008
$7,901.84
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$7,879.66
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Carcoma, Bertin
#### Fm ### Road East Trlr #, Dickinson, TX, 77539
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2023
$7,644.03
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E L Price Bank Capital Corp
00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 1995
$7,313.53
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$7,175.65
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Reazin, Richard
P O Box 8144, Pasadena, TX, 77508
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$6,873.04
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Walsh, Thomas
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2012
$6,500.00
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Smart, H Rudolph
1404 Roy Court, Pearland, TX, 77581
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2001
$6,493.09
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Smart, H Mrs
1404 Roy Court, Pearland, TX, 77581
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2001
$6,493.09
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Unger, Herbert
00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 1995
$6,349.76
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Peterson, Carol
17127 Via Loma Vista No 19, Yuma, AZ, 85365
Held by Moody Ntl Bank
Traditional IRA — cash (IR01) · Reported 2016
$6,035.48
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Pittman, Carol Ann
87674, TX, 00000
Held by Moody Ntl Bank
Traditional IRA — cash (IR01) · Reported 2016
$6,035.48
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Blisters
621 Avenue L, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2002
$5,982.60
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Jackson, Thomas
No address on file
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$5,765.62
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Moody National Bank
No address on file
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$5,765.62
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Jackson, Thomas
PO Box 8747, Bacliff, TX, 77518
Held by Moody Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2023
$5,763.56
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Anr Holding LLC
2227 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$5,762.72
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Burkett, Robert
00000
Held by Moody Ntl Bank
Savings account (AC02) · Reported 1988
$5,740.29
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Stewart, Title
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2006
$5,723.28
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Turner, Marie
00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 1995
$5,670.84
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McClelland, Grif
00000
Held by Moody Ntl Bank
Matured certificate of deposit (AC03) · Reported 1992
$5,529.68
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Seasons, Gourmet
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,471.00
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Fund USA Energy And Chemical Investment
8419 Emmett Lowry Expressway, Texas City, TX, 77591
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$5,297.50
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Wu, Yupeng
8419 Emmett Lowry Expressway, Texas City, TX, 77591
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2019
$5,297.50
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Beckham, Odell
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2021
$5,270.78
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Obrien, Timothy
629 South 3rd Street, San Leon, TX, 77539
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2023
$5,062.13
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Rodriguez, Pablo
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2023
$5,000.00
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Waynebeck Enterprises
No address on file
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2022
$4,993.00
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Wegner, Viola
1601 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2013
$4,818.08
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Wegner, Nancy C
1601 Broadway, Galveston, TX, 77550
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2013
$4,818.08
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Perkins, Chris
3502 Scott Drive, Houston, TX, 77088
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2021
$4,760.07
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Fields Funeral Services
TX, 00000
Held by Moody Ntl Bank
Cashier’s check (CK01) · Reported 2007
$4,692.75
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Providence Vg Consulting Inc
PO Box 2443, Bellaire, TX, 77402
Held by Moody Ntl Bank
Savings account (AC02) · Reported 2013
$4,643.25
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Lemire, James
No address on file
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2024
$4,501.96
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Hightower, Guidry Glyenna
TX, 00000
Held by Moody Ntl Bank
Checking account (AC01) · Reported 2017
$4,479.02